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1.35 MB

Extraction Summary

13
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court docket / procedural log
File Size: 1.35 MB
Summary

This document is a court docket page from the case USA v. Ghislaine Maxwell (Case 22-1426) covering proceedings from November 10-11, 2021. It details a pretrial conference attended by Maxwell and her legal team, scheduling orders for voir dire (jury selection), and rulings on motions in limine regarding expert testimony on grooming. The document also outlines strict COVID-19 protocols for the courthouse and notes the denial of a defense motion to exclude specific expert testimony.

People (13)

Name Role Context
Alison J. Nathan Judge
Federal Judge presiding over the case; signing orders.
Ghislaine Maxwell Defendant
Subject of the criminal proceedings; present at pretrial conference.
Maurene Comey AUSA (Assistant US Attorney)
Prosecutor representing the USA.
Alison Moe AUSA (Assistant US Attorney)
Prosecutor representing the USA.
Lara Pomerantz AUSA (Assistant US Attorney)
Prosecutor representing the USA.
Andrew Rohrbach AUSA (Assistant US Attorney)
Prosecutor representing the USA.
Bobbi Sternheim Defense Attorney
Representing Ghislaine Maxwell.
Jeff Pagliuca Defense Attorney
Representing Ghislaine Maxwell.
Christian Everdell Defense Attorney
Representing Ghislaine Maxwell.
Laura Menninger Defense Attorney
Representing Ghislaine Maxwell; filing letters.
Paula Speer Court Reporter
Recorded the pretrial conference.
Sadie Herbert Court Reporter
Recorded the pretrial conference.
Dr. Rocchio Expert Witness
Subject of a motion to exclude testimony regarding grooming.

Timeline (2 events)

11/16/2021
Start of Voir Dire (Jury Selection)
Courtroom 518, 40 Centre Street, New York, NY
Judge Alison J. Nathan Attorneys Defendant

Relationships (3)

Ghislaine Maxwell Attorney-Client Bobbi Sternheim
Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim
Ghislaine Maxwell Attorney-Client Laura Menninger
Defendant Ghislaine Maxwell present with attorney... Laura Menninger
Dr. Rocchio Expert Witness (Adverse) Ghislaine Maxwell
Defense's motion to exclude Dr. Rocchio's testimony

Key Quotes (4)

"The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony except as to the opinion that the presence of a third party can facilitate grooming."
Source
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Quote #1
"Defendant remains remanded."
Source
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Quote #2
"Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse."
Source
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Quote #3
"The Court concludes that the proposed redactions and requests to seal certain exhibits are consistent with the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,678 characters)

Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page59 of 92
and audio feeds of the proceeding. The use of any electronic devices during the
proceeding in the overflow rooms is strictly prohibited. The Court anticipates seating
capacity in the overflow rooms for 50 members of the public. If capacity is reached, no
additional persons will be admitted. Per the S.D.N.Y. Response to COVID-19, anyone
who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of
the proceeding prior to entering the courthouse. All visitors must also have their
temperature taken when they arrive at the courthouse. Only persons who meet the
entry requirements established by the questionnaire and whose temperatures are below
100.4 degrees will be allowed to enter the courthouse. All visitors must wear a mask
that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves
are not permitted. If a person does not have an approved mask, a screener will provide
one. Anyone who fails to comply with the COVID-19 protocols that have been
adopted by the Court will be required to leave the courthouse. There are no exceptions.
For more information, please see
https://www.nysd.uscourts.gov/covid-19-coronavirus. SO ORDERED. (Signed by
Judge Alison J. Nathan on 11/9/2021) (lnl) (Entered: 11/09/2021)
11/10/2021 | 432 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
Rohrbach dated November 10, 2021 re: Pseudonym logistics Document filed by USA.
(Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered: 11/10/2021)
11/10/2021 | 437 | ORDER as to Ghislaine Maxwell: The Court hereby revises the schedule for the
supplemental briefing as to Defendant's first and seventh motions in limine, which was
previously set at the November 1, 2021 conference, as follows: Government
submission due Friday, November 12, 2021 Defense submission due Monday,
November 15, 2021 At today's conference, the parties inquired about the start time for
voir dire on November 16, 2021. The parties are ORDERED to appear at 8:30 a.m. on
November 16, 2021 in Courtroom 518 of the United States District Court for the
Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley
Square, New York, New York, for the start of voir dire. SO ORDERED. (Voir Dire set
for 11/16/2021 at 08:30 AM in Courtroom 518, 40 Centre Street, New York, NY
10007 before Judge Alison J. Nathan) (Signed by Judge Alison J. Nathan on
11/10/2021) (lnl) (Entered: 11/12/2021)
11/10/2021 | | Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Paula Speer and Sadie Herbert. Pretrial
Conference held. See transcript. Defendant remains remanded. (jbo) (Entered:
11/15/2021)
11/11/2021 | 433 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated
November 11, 2021 re: preliminary remarks, voir dire, and instruction sheet Document
filed by USA. (Moe, Alison) (Entered: 11/11/2021)
11/11/2021 | 434 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A.
Menninger dated November 11, 2021 re: Court's revised proposed remarks, voir dire
and instruction sheet (Dkt. 427) (Menninger, Laura) (Entered: 11/11/2021)
11/11/2021 | 435 | OPINION & ORDER as to Ghislaine Maxwell: The Court therefore denies the
Defense's motion to exclude Dr. Rocchio's testimony except as to the opinion that the
presence of a third party can facilitate grooming. This resolves docket number 386. SO
ORDERED. (Signed by Judge Alison J. Nathan on 11/11/2021) (lnl) (Entered:
11/12/2021)
11/11/2021 | 450 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties' proposed
redactions in accordance with Dkt. No. 401. The Court concludes that the proposed
redactions and requests to seal certain exhibits are consistent with the three-part test
articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d
110 (2d Cir. 2006) and narrowly tailored to protect the pre-trial privacy interests of
alleged victims, anticipated witnesses, and non-parties. See United States v. Amodeo,
71 F.3d 1044, 1050-51 (2d Cir. 1995). The parties are hereby ORDERED to file the
proposed redactions and accompanying exhibits on the public docket on or before
DOJ-OGR-00020545

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